UNIVERSAL COSMETICS LTD
SURREY

Hellopages » Greater London » Croydon » CR0 2RE

Company number 05352903
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 35 LONDON ROAD, CROYDON, SURREY, CR0 2RE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of UNIVERSAL COSMETICS LTD are www.universalcosmetics.co.uk, and www.universal-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Universal Cosmetics Ltd is a Private Limited Company. The company registration number is 05352903. Universal Cosmetics Ltd has been working since 04 February 2005. The present status of the company is Active. The registered address of Universal Cosmetics Ltd is 35 London Road Croydon Surrey Cr0 2re. . MALIK, Mariam is a Secretary of the company. BUTT, Rafee Gull is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MALIK, Mariam
Appointed Date: 04 February 2005

Director
BUTT, Rafee Gull
Appointed Date: 04 February 2005
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Rafee Gull Butt
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL COSMETICS LTD Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2

...
... and 25 more events
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
04 Feb 2005
Incorporation

UNIVERSAL COSMETICS LTD Charges

9 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…